Wind Forest Consultancy Limited

Active05347412 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
William John Wellesley Lloyd
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2005
British
Director · Appointed 31 January 2005
British
Born September 1946 (80)
Director · Appointed 31 January 2005
British
Born June 1949 (77)
Officer history (2 former)
31 January 2005
Appointed Lloyd, Ann Fraser as Secretary
31 January 2005
Appointed Lloyd, Ann Fraser as Director
31 January 2005
Appointed Lloyd, William John Wellesley as Director
31 January 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
31 January 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
31 January 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
31 January 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,002
Cash
£2,935
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £55,211 £46,544 £40,489 £34,416 £15,271 £5,002
Balance sheet detail
202520242023202220212020
Fixed Assets£2,301£575£811
Current Assets£7,332£17,671£35,834£41,102£47,074£57,453
Debtors£2,383
Cash£2,935£12,671£35,318£40,599£47,074£55,070
Creditors (< 1 year)£4,631£2,975£2,229£2,094£2,240£2,242
Net Current Assets£2,701£14,696£33,605£39,008£44,834
Net Assets£5,002£15,271£34,416£40,489£46,544£55,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates9 January 2026
17 June 2025Total exemption full accounts31 March 2025
20 January 2025Change of details for a person with significant control
17 January 2025Confirmation statement with no updates9 January 2025
18 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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